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HSBC GROUP NOMINEES UK LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00753094
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- MILLAR, Dale
- VILLELA, Braulio Nogueira De Sa
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1963
- Alter der Firma 1963-03-12 61 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Holdings Plc
- Hsbc Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HONGKONGBANK NOMINEES UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
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HSBC GROUP NOMINEES UK LIMITED Firmenbeschreibung
- HSBC GROUP NOMINEES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00753094. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1963 registriert. HSBC GROUP NOMINEES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HONGKONGBANK NOMINEES UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC GROUP NOMINEES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Group Nominees Uk Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1963-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-dormant (2022-09-02) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-dormant (2021-08-31) - AA
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accounts-amended-with-accounts-type-dormant (2021-09-02) - AAMD
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-dormant (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement (2017-07-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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resolution (2013-06-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-04-26) - TM01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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termination-secretary-company-with-name (2010-07-08) - TM02
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accounts-with-accounts-type-dormant (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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termination-director-company-with-name (2010-05-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-09-27) - 363a
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363a
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accounts-with-accounts-type-dormant (2003-09-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-17) - AA
-
legacy (2002-09-17) - 363a
-
legacy (2002-09-17) - 288b
-
legacy (2002-09-17) - 288a
-
legacy (2002-07-04) - 287
-
legacy (2002-04-04) - 288c
-
legacy (2002-01-29) - 288b
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 363a
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accounts-with-accounts-type-dormant (2001-09-25) - AA
-
legacy (2001-09-25) - 288b
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legacy (2001-09-25) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 363a
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accounts-with-accounts-type-dormant (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363a
-
legacy (1999-04-29) - 288a
-
legacy (1999-04-29) - 288b
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accounts-with-accounts-type-dormant (1999-05-05) - AA
-
legacy (1999-12-24) - 288b
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-14) - AA
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legacy (1998-09-14) - 363a
-
legacy (1998-09-10) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-dormant (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-26) - AA
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legacy (1996-09-29) - 288
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legacy (1996-09-18) - 363a
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legacy (1996-08-13) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 363x
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accounts-with-accounts-type-dormant (1995-02-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-12) - AA
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legacy (1994-02-27) - 287
-
legacy (1994-09-16) - 363x
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legacy (1994-12-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 288
-
legacy (1993-10-29) - 363s
-
legacy (1993-09-08) - 288
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legacy (1993-03-19) - 288
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certificate-change-of-name-company (1993-03-09) - CERTNM
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accounts-with-accounts-type-dormant (1993-03-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-dormant (1992-03-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-26) - 288
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legacy (1991-10-01) - 363b
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resolution (1991-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
legacy (1990-01-16) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-09-21) - 363
-
legacy (1990-11-21) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-01-25) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-09) - AA
-
legacy (1988-05-09) - 363
-
legacy (1988-03-29) - 288
-
legacy (1988-02-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-15) - 288
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accounts-with-made-up-date (1987-04-28) - AA
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legacy (1987-04-28) - 363
-
legacy (1987-03-02) - 287
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certificate-change-of-name-company (1987-03-04) - CERTNM
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legacy (1987-11-20) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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legacy (1986-08-21) - 288
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accounts-with-accounts-type-full (1986-06-05) - AA
keyboard_arrow_right 1963
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miscellaneous (1963-03-12) - MISC
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incorporation-company (1963-03-12) - NEWINC